Criminal Investigation and Detection Group (CIDG)

Parañaque Online Scam Hub Raided By CIDG, 14 Suspects Apprehended

August 26, 2025August 17, 2025carlocarrasco

Recently in the City of Parañaque, operatives of the Criminal Investigation and Detection Group (CIDG) successfully raided an online scam hub, seized several pieces of equipment and arrested fourteen suspects, according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the news report of the Manila Bulletin. Some parts in boldface…

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested 14 people, including a female foreigner, following a raid in an online scam hub in Parañaque City.

CIDG director Brig. Gen. Christopher Abrahano said the operation also resulted in the rescue of a minor who was hired as one of the scammers in what he called ” online task job scam”.

“This underscores our unyielding fight against trafficking in persons, child abuse, and cybercrimes. With this, we significantly prevented future ‘online task job scam’ from happening,” he said.

Abrahano explained that the modus of the syndicate is to operate through the online messaging application “Telegram” where the suspects/scammers send links to their intended victims. Each suspect, he said, is assigned to 600 Telegram accounts to contact potential victims.

The CIDG chief said that once the link is accessed, the victims are directed to a so-called “task job,” which assigns simple online tasks such as liking the pages of hotel packages. After the completion of these tasks, the victims are instructed to open a Binance account – cryptocurrency account.

After creating the account, Abrahano said the scammers would require the victims to deposit funds into it. The victims are subsequently directed to transfer the deposited funds into a Binance account allegedly managed by the arrested Chinese manager.

“The scammers/suspects will lure victims that the transferred money will generate profit or accrue interest, promising continuous growth of the investment,” said Abrahano.

This misrepresentation forms the basis of the fraudulent scheme, ultimately leading to financial loss on the part of the victims,” he added.

During the raid in Barangay Tambo, CIDG operatives seized 70 desktop computers, cellular phones, computer peripherals, vault, dormitory pass IDs, and passports. They also discovered cryptocurrency account numbers.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you think there could still be a lot more online scam hubs operating secretly within the city? Do you think scamming in Parañaque will only get worse in the next six months?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Five Chinese Nationals and Two Local Cohorts Apprehended By CIDG in Parañaque City Over Selling Unregistered Beer and Luncheon Meat

August 25, 2025August 16, 2025carlocarrasco

Recently in the City of Parañaque, five Chinese nationals and two local cohorts were arrested by operatives of the Criminal Investigation and Detection Group (CIDG) for selling beer and luncheon meat that were not registered with the Food and Drug Administration (FDA), according to a Manila Bulletin news report.

To put things in perspective, posted below is an excerpt from the news report of the Manila Bulletin. Some parts in boldface…

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested five Chinese and their two alleged Filipino cohorts for selling beers and luncheon meat that are believed to be smuggled.

CIDG director Brig. Gen. Christopher Abrahano said the bottles of beer and the cans of luncheon meat they seized during the operation in Barangay Marcelo in Parañaque City were not registered with the Food and Drug Administration (FDA).

This is the reason, he said, why the five Chinese and two Filipinos were collared and now facing criminal charges.

He said the operation stemmed from reports about the proliferation of food and beverage products that were smuggled into the country and being sold without the approval of the FDA.

Armed with a search warrant, CIDG operatives swooped down on a warehouse in Parañaque City and seized 500 cases of “Snow” beer in cans, and 300 boxes of “Meining” pork luncheon meat. The seized products are estimated to be worth P1.1 million.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you considered that Chinese criminals staying in the city are somehow smuggling products around? Could you tell if the products offered to you were smuggled? Is smuggling only to get worse in Parañaque over the next six months?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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CIDG seizes P121.4-M substandard Apple products and arrests two suspects in Parañaque City

July 30, 2025July 22, 2025carlocarrasco

Recently in Parañaque City, elements of the Criminal Investigation and Detection Group (CIDG) seized more than P120 million worth of substandard Apple products and arrested two suspects, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the news article of the PNA. Some parts in boldface…

Operatives of the Criminal Investigation and Detection Group (CIDG) arrested two individuals and seized substandard Apple products worth PHP121.4 million in Parañaque City.

In a statement on Monday, CIDG acting chief Brig. Gen. Romeo Macapaz said the suspects “Crissa” and “Charles” were caught in the act of selling assorted Apple products such as iPhone, Apple Watch and accessories without the required clearance from the National Telecommunications Commission (NTC) and registration from the Department of Trade and Industry (DTI), during the operation in a residential compound in Barangay Tambo on July 19.

This act violates Articles 18 and 50 of Republic Act 7394 or the Consumer Act of the Philippines, in relation to Section 2 of NTC Memorandum Circular 08-08-2004A.

The CIDG seized nine boxes of Apple iWatches (225 units), 14 boxes of MagSafe chargers (531 units), 92 boxes of AirPods (4,580 units), including seven boxes of charger adaptors (2,652 units), 37 boxes of charger sets (6,664 units), 18 boxes of iPhone accessories (1,033 units), one box of car chargers (70 units), 10 boxes of charging cords (1,740 units), two boxes of handheld fans (87 units), three boxes of hair dryers (77 units), three boxes of Beats Solo headphones (126 units), one unit of iPhone 16, and one box of earphones (110 units) with estimated market value of PHP121.47 million.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, do you consider the selling of substandard technology products a major problem in the city? Who do you think is responsible for the many substandard products of Apple that entered Parañaque?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Mini-hospital found inside Parañaque City condominium unit, Chinese doctor and assistant arrested

March 11, 2025March 2, 2025carlocarrasco

Recently in Parañaque City, local authorities arrested a Chinese doctor and an assistant after discovering a condominium unit that was converted into a mini-hospital with medical equipment, several medical products and even a few patients, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from the GMA News report. Some parts in boldface…

Authorities arrested a Chinese doctor allegedly running a mini hospital in a condominium in Barangay Tambo, Parañaque City.

The doctor was identified only as Dr. Lee, according to a report on Unang Balita on Wednesday.

The suspect also allegedly sells medicines not registered with the Food and Drug Administration (FDA). Also arrested was the doctor’s assistant.

Police found a hospital bed, medicines, and equipment used for critical operations inside the unit.

Two patients were also at the alleged mini hospital at the time the police came in. They were transferred to a legitimate hospital.

The suspects will face charges of violation of the FDA Act of 2009 and the Medical Act of 1959. The doctor did not give any statement.

Police said they will look into whether the mini hospital caters to Philippine Offshore Gaming Operators (POGOs).

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, are you concerned that there could be a lot more Chinese nationals doing something illegal behind closed doors inside rented units within your local community? Did you notice a Chinese national bringing in unusual things into the local community over the past three months?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Two Chinese nationals arrested in Parañaque City, kidnapped victim rescued

February 27, 2025February 21, 2025carlocarrasco

Recently in the City of Parañaque, elements of the Presidential Anti-Organized Crime Commission (PAOCC) arrested two Chinese nationals and rescued a kidnap victim (also Chinese) who was tortured during captivity, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from the GMA news article. Some parts in boldface…

A Chinese national was rescued after he was kidnapped and tortured in a condominium in Parañaque City on Thursday evening, the Presidential Anti-Organized Crime Commission (PAOCC) said.

Authorities responded when they received a video from a confidential informant showing the victim being subjected to torture, according to a reported of GMA Integrated News’ Jhomer Apresto on “Unang Balita.” The victim was covered in bruises and sustained bone fractures.

“Nakuha namin yung information na nandito siya sa 1902. Then, nung kinatok nga namin, positibo, nandito ang biktima. At sinabi niya na nagtatago yung dalawang suspect doon sa mga kwarto,” PAOCC spokesperson Winston Casio said.

(We got the information that he was here in 1902. Then, when we knocked, it was positive, the victim was indeed here. He said the two suspects were hiding in the rooms.)

Two Chinese suspects were arrested including the person who was holding a gun in the video. Recovered from the area were bladed weapons and rods.

According to PAOCC, the suspects were possibly involved in an illegal Philippine offshore gaming operator and part of a huge group.

“Talamak na kasi yung kidnapan dito sa area ng southern Metro Manila ng mga Chinese nationals. Kung anuman ang kadahilanan, minsan pinapatubos, minsan may mga pagkakautang,” Casio said.

(The kidnapping of Chinese nationals in the area of southern Metro Manila is very serious. Whatever the reason, sometimes they were ransomed, sometimes they were in debt.)

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, how many Chinese nationals are living within your local community and secretly using the place of residence as a hideout for kidnapping and torturing people? Do you consider Parañaque a hot spot for criminal activities involving Chinese nationals? Do you believe in the concept of the Parañaque Renaissance?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Two Chinese nationals arrested in Parañaque City for selling unregistered medicines

February 18, 2025February 14, 2025carlocarrasco

Recently in the City of Parañaque, two Chinese nationals were arrested by elements of the Criminal Investigation and Detection Group (CIDG) for allegedly selling unregistered medicines, according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from the PNA news article. Some parts in boldface…

The Criminal Investigation and Detection Group (CIDG) have arrested two Chinese nationals allegedly involved in selling unregistered medicines in Metro Manila.

Agents of the CIDG-Detective and Special Operations Unit nabbed suspects Hu and Quan in a buy-bust at Concorde Village, Tambo, Parañaque City past midnight Saturday.

According to a news release Sunday, the CIDG agents confiscated two boxes of OTC 999 – Ganmaoling Keli, 20 boxes of Glucophage – Metformin Hydrochloride Extended-release tablets, two boxes of Amlodepine Besilate tablets, three boxes of Linou – Gliclazide tablets, two boxes of OTC – Longdan Xiegan pills, four boxes of Zhibai Dihuang pills, one box of Bear Bile powder, 12 boxes Diamicron – Gliclazide tablets and 16 boxes Bayaspirin – Aspirin Enteric-coated tablets.

The medicines, with an estimated market value of PHP15,000, are not registered with the Food and Drug Administration.

The suspects will be charged with violation of Section 11 of Republic Act 9711 (FDA Act of 2009) which prohibits manufacturing, importation, export, sale, distribution and transfer of unregistered drugs.

CIDG chief Brig. Gen. Nicolas Torre urged the public to remain vigilant and report suspicious activities related to the sale of unregistered medicines.

Let me end this post by asking you readers: What do you think about this recent development? If you are a resident of Parañaque, how many Chinese nationals are living within your local community right now? Did you notice any foreigners selling unregistered medicine locally? Why do you think Parañaque remains a hot spot of criminal activities involving Chinese nationals?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Local authorities raid illegal operation inside Cavite resort, 29 foreigners arrested

January 22, 2025January 16, 2025carlocarrasco

Recently, a team of law enforcers raided an illegal operation inside a Cavite resort and arrested twenty-nine foreign nationals – most of them from China – according to a GMA Network news report. It has been confirmed that there are still several thousands of foreign POGO (Philippine Offshore Gaming Operator) workers in the country and the Bureau of Immigration (BI) warned the public that harboring them is a crime and it will lead to prosecution under the Philippine Immigration Act.

To put things in perspective, posted below is an excerpt from the GMA News report. Some parts in boldface…

Despite the nationwide ban of Philippine offshore gaming operators (POGOs), 29 foreigners, including the alleged Chinese boss, were arrested after authorities raided a guerilla operation inside a resort in Silang, Cavite.

According to John Consulta’s report in 24 Oras on Wednesday, the Philippine National Police Criminal Investigation and Detection Group (CIDG) first discovered the illegal operation of the POGO and shared the information with the Presidential Anti-Organized Crime Commission (PAOCC).

“Mayroong confidential informant na nagpunta sa office, na sinabi niya na may kakaibang nangyayari na doon sa resort, may mga nagda-drop na mga Chinese,” said Police Lieutenant Colonel J Gatdula, CIDG Cavite chief.

(There was a confidential informant who went to the office and said that there’s something sketchy happening at the resort as there were Chinese people dropping by.)

While most of those who were arrested are Chinese, six others are citizens of Myanmar. A Chinese man who was alleged to be the boss denied the accusations.

“No, no boss,” he said.

CIDG Cavite said the POGO workers arrived at the resort last December. They were using laptops instead of desktop computers, with each person using a mobile WiFi instead of an internet router.

Authorities confiscated electronic equipment that were allegedly used for scamming activities.

“Ito yung sinasabi nating nagtatago sa mga resorts, sa mga apartments […] Sa harap pa lang makikita mo na mayroong mga transaction ng cryptocurrency scam,” said PAOCC Undersecretary Gilbert Cruz.

(This is what we have been saying that they could hide in resorts or in apartments […] You can even notice at the facade that they were cryptocurrency scam transactions happening.)

“Dapat wala na sila dito. Kung may mga passports ‘yan, dapat tourist passports lang sila,” he added.

(They should no longer be here. If they have passports, it should be tourist passports.)

Let me end this post by asking you readers: What is your reaction to this recent development? Did you notice any suspicious activities happening within your local community? Do you think there could be a lot more POGO-related operations happening inside resorts around the country? How many Chinese nationals are living in your local community right now?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Bodyguards of Chinese national arrested for allegedly stealing guns and firearms licenses of fellow guards

July 16, 2024July 8, 2024carlocarrasco

Two bodyguards who worked for a Chinese national – reportedly involved with Philippine Offshore Gaming Operators (POGOs) – were arrested by law enforcer for the alleged acts of stealing guns as well as the firearms licenses of their fellow guards, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

Two bodyguards of a Chinese national involved in Philippine Offshore Gaming Operators (POGOs) were nabbed for allegedly stealing the guns and the guns’ licenses from their fellow bodyguards.

According to the Criminal Investigation and Detection Group (CIDG) Southern District Field Unit, the two bodyguards claimed that their Chinese boss had told them to retrieve the weapons so these could be passed on to other people.

However, the two bodyguards’ compatriots resisted as the guns were registered in their names, and they were worried about how the guns would be used.

“Pinapangalan sa kanila nitong mga Chinese national ‘yung mga binibiling baril. Pero ‘pag kinuha kasi sa kanila, hindi alam kung saan ito gagamitin kaya ‘yun pinangangambahan ito ngayon,” said the CIDG-SPD’s Police Major Leopoldo Cajipe in Jonathan Andal’s Sunday “24 Oras Weekend” report.

According to the CIDG, the suspects said their Chinese boss had ordered them to take the firearms from their fellow security men.

One of the security men resisted, and he was then allegedly beaten and detained in the barracks. But he was later able to escape and alert the police.

The CIDG investigation found that the Chinese nationals may be getting help from someone in the government who could easily change the names on the licenses for the guns, as one of the suspects was found to have a license to carry.

However, the license indicated that the suspect was a government employee, which he was not.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that Chinese nationals linked with POGOs are going to the extreme when it comes to acquiring firearms locally? Do you think POGO Chinese nationals are conspiring with certain employees of the government?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Suspended Bamban mayor Alice Guo expelled by political party

June 24, 2024carlocarrasco

The controversial and suspended Bamban mayor Alice Guo has officially been expelled by the political party she joined in 2023 – the Nationalist People’s Coalition (NPC), according to a Philippine News Agency (PNA) news article.

To put things in perspective, posted below is an excerpt from PNA news article. Some parts in boldface…

The Nationalist People’s Coalition (NPC) has expelled Bamban, Tarlac Mayor Alice Guo, adding to the woes of the controversial local chief executive.

Guo is currently serving an Ombudsman-ordered six-month suspension, which started May 31, and faces human trafficking charges filed by the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

In a letter signed by NPC chair Vicente Sotto III on June 22 and addressed to Tarlac Governor Susan Yap who petitioned the removal, Guo is ordered removed from the roster of members.

Party secretary general Secretary Mark Llandro Mendoza, Presidential Adviser on Legislative Affairs and head of the Presidential Legislative Liaison Office, will implement the order and inform Guo of her removal from NPC.

“The NPC will not tolerate any unlawful acts or any appearance of impropriety by its members that will undermine the principle of our party,” read the NPC letter, released to the media on Sunday.

On Friday, the PAOCC and PNP-CIDG filed a qualified human trafficking complaint against Guo, former Technology and Livelihood Resource Center deputy director general Dennis Cunanan, 12 officers and incorporators of three companies, and Guo’s alleged business partners Huang Zhiyang, Zhang Ruijin and Baoying Li before the Department of Justice.

The case against Guo and the others stemmed from the raid at the Philippine Offshore Gaming Operator hub Zun Yuan Technology Inc. in Bamban in March.

Huang is a fugitive in China, while Zhang and Baoying are allegedly involved in a major money laundering case in Singapore.

An Immigration Lookout Bulletin Order against Guo and the other respondents may be out next week.

Previously, the Bureau of Internal Revenue (BIR) said it would look into Guo and the names and entities connected with her.

“Due process will be followed. If the income declared with the BIR does not match the value of the properties amassed during the same taxable years, criminal cases for tax evasion will be filed. The same charges can be filed against conspirators and the corporate officers of the companies used to amass such wealth,” BIR Commissioner Romeo Lumagui Jr. said.

Guo, Municipal Business Permits and Licensing Office’s Edwin Ocampo and municipal legal office Adenn Sigua are suspended due to “strong evidence showing their guilt” on the charges of grave misconduct, conduct prejudicial to the best interest of the service and gross neglect of duty.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think the NPC did the right move by expelling mayor Guo? Do you think this development will spark a wave of member integrity checking by all existing political parties here in the Philippines?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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Suspended Bamban mayor Alice Guo and others charged for alleged human trafficking

June 22, 2024June 21, 2024carlocarrasco

The controversial and suspended Bamban mayor Alice Guo along with others were formally charged before the Department of Justice (DOJ) for alleged human trafficking in connection with the raided Philippine Offshore Gaming Operator (POGO) hub in Tarlac, according to a GMA Network news report.

To put things in perspective, posted below is an excerpt from GMA news report. Some parts in boldface…

In complaints filed before the Department of Justice (DOJ), Guo, former Technology and Livelihood Resource Center (TLRC) deputy director general Dennis Cunanan, and 12 officers and incorporators were charged with violation of Sections 4 and 6 of Republic Act (RA) 9208 or the Anti-Trafficking in Persons Act of 2003 as amended by RA 10364, as further amended by RA 11862.

Among the respondents are Guo’s alleged business partner Huang Zhiyang, who is a fugitive in China, and Zhang Ruijin and Baoying Li, two individuals who are involved in the biggest money laundering case in Singapore.

Guo was also referred to as “a.k.a Guo Hua Ping” in the complaint.

GMA News Online has sought comment from the camps of Guo and Cunanan but they have yet to reply as of posting time.

Evidence – The complainants are the Presidential Anti-Organized Crime Commission (PAOCC) and the Philippine National Police-Criminal Investigation and Detection Group (PNP-CIDG).

“Lumabas na mga ebidensya dito tulad ng fact na siya ang nag apply doon sa dating [letter of no objection] from the local government. Lumabas din ang kanyang involvement doon sa lesser company,” Inter-Agency Council Against Trafficking chairperson and Justice Undersecretary Nicky Ty said in a briefing.

(There is evidence such as the fact that she applied the letter of no objection from the local government. Her involvement in the lesser company was also noted.)

“At kasama rin yung ibang ebidensya diyan katulad nung pangalan niya na lumulutang sa mga sabi-sabing document na nahanap sa POGO compound,” he added.

(There is also other evidence such as her name appearing in many documents in the POGO compound.)

Meanwhile, Prosecutor Benjamin Samson said authorities believe that Cunanan is part of a “grand conspiracy.”

“We discovered that the Zun Yuan operation actually started with one corporation which was Baofu, and then another corporation was created. All these three corporations, we believe that they are part of a grand conspiracy to commit labor trafficking,” Samson said.

“In one of the corporations, we found a document wherein the name of Mr. Dennis Cunanan appeared. After piecing together the pieces of evidence, we concluded and we decided that he is part of the grand conspiracy to commit labor trafficking,” he added.

Earlier, Senator Risa Hontiveros showed documents where Cunanan had introduced himself as the “authorized representative” for the Hong Sheng POGO in Bamban and the Lucky South POGO in Porac.

Other Complaints – According to Ty, the DOJ is now processing the Immigration Lookout Bulletin against Guo, which may be issued next week.

“Hindi naman natin matatanggi na kahit sinong makasuhan ng kriminal ay may flight risk, lalo na kung may resources ito mangibang bansa. Ngunit ito naman kay Mayor Guo, hopefully, no hindi naman siya lilipad dahil siya mismo at ang kanyang mga representatives ang nag sabi na nais niyang harapin ang mga alegasyon laban sa kanya,” he said.

(Anyone charged with a crime is a flight risk, especially if he they have resources to go abroad. Hopefully, she will not leave as her representatives said that he wants to face the allegations against him.)

Aside from this, Ty said Guo cannot travel without a travel authority as a public official.

Ty said that “there is a possibility” that other complaints may be filed against Guo and others.

POGO – Guo was placed under investigation for her alleged links to the 10-hectare POGO compound that was raided in March for alleged illegal activities that include crypto and love scams.

Earlier in June, the Department of the Interior and Local Government filed graft charges against Guo with the Office of the Ombudsman, prompting it to suspend her for up to six months.

Guo’s identity as a Filipino is also under question before the Senate.

Senator Sherwin Gatchalian has questioned whether Chinese passport holder Guo Hua Ping is Guo after he presented records from the Board of Investments of the Guo family’s application for a Special Investors Resident Visa.

The documents showed Guo Hua Ping entered the Philippines on January 12, 2003 when she was still 13 years old and her registered mother is Lin Wenyi, the same woman who was alleged to be the mayor’s mother.

Let me end this piece by asking you readers: What is your reaction to this recent development? Do you think that the mayor of Bamban is indeed connected or responsible with the human trafficking that happened at the raided Bamban POGO? Are you concerned that there could be a POGO operating in your locality and criminal activities are being done secretly? If there is a POGO in your locality, did you notice a rise in crime incidents?

You may answer in the comments below. If you prefer to answer privately, you may do so by sending me a direct message online.

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